Cut false positives in UAE sanctions screening. Set real match thresholds, tiered alert SLAs, and re-screening cadence that survive a CBUAE inspection.
Sanctions Screening Alert Management in the UAE: 2026 Guide Read More »
Real Estate Activity Report UAE 2026: who must file on goAML, the AED 55,000 and virtual asset triggers, the filing steps, and the penalties for missing one.
Real Estate Activity Report UAE: 2026 goAML Filing Guide Read More »
JAFZA and RAKEZ AML compliance for 2026: who must register on goAML, which documents each free zone expects at renewal, UBO rules, and the penalties that apply.
JAFZA and RAKEZ AML Compliance: UAE 2026 Free Zone Guide Read More »
AML guidance for accountants and auditors in the UAE: what MoET’s April 2026 rules require on CDD, fee checks, STRs and records, plus a 90-day action plan.
AML Guidance for Accountants and Auditors: UAE 2026 Read More »
Independent AML audit requirements in the UAE for 2026: who needs one, what the auditor tests, the evidence pack and how findings get closed.
Independent AML Audit in the UAE: The 2026 Guide Read More »
Payment service provider AML compliance in the UAE: SVF, RPSCS and payment token duties, goAML filing, Travel Rule data and what CBUAE inspects in 2026.
Payment Service Provider AML Compliance UAE: 2026 Guide Read More »
Tokenised real estate AML compliance in the UAE: the dual DNFBP and VASP duties, goAML report triggers, the AED 3,500 travel rule and what an inspector asks.
Tokenised Real Estate AML Compliance in the UAE 2026 Read More »
Federal Decree-Law No. 6 of 2025 closes its transitional period on 16 September 2026. What the licensing change means for UAE AML compliance and fines.
UAE Central Bank Law AML Compliance: 2026 Deadline Guide Read More »
Family office AML compliance in the UAE for 2026: the DIFC DNFBP exemption, the USD 50m net asset threshold, ADGM trust rules and source of wealth evidence.
Family Office AML Compliance in the UAE: 2026 Guide Read More »
Cash transaction reporting UAE 2026: AED 55,000 triggers a DPMSR or REAR on goAML and AED 60,000 must be declared at the border. Thresholds explained by ADZ.
Cash Transaction Reporting UAE: The 2026 AML Guide Read More »
